Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Sir Maejor Page

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Sir Maejor Page, 35, of Toledo, was convicted of wire fra

More... $0 (10-03-2024 - OH)

United States of America v. Michael Fullerton; Tiffany Fullerton

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud

Michael Fullerton, 51, and Tiffany Full

More... $0 (10-04-2024 - TX)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

More... $0 (10-04-2024 - NC)

United States of America v. Lavoris Laurencene Lespreance

Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:

(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designate

More... $0 (10-04-2024 - TX)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1

More... $0 (10-01-2024 - MD)

United States of America v. Dolapo Lawal

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft
Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft

More... $0 (10-04-2024 - MD)

United States of America v. Kyle Stevens

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds
Former University of Delaware Student Wh

More... $0 (10-02-2024 - DE)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Brett Deuter and

More... $0 (10-01-2024 - ID)

United States of America v. Zishan Alvi

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme

he owner of a Chicago laboratory has pleaded guilty in federal cour

More... $0 (10-01-2024 - IL)

United States of America v. William J. White

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud
Arizona Resident Sentenced For Bank Fraud

WILLIAM J. WHITE, age 63, of Phoenix, Arizona entered a local bank and used a false identifi

More... $0 (09-29-2024 - LA)

United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies
Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies
More... $0 (09-27-2024 - PA)

United States of America v. Shambrica Washington

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses.
Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

More... $0 (09-26-2024 - CO)

United States of America v. Thomas Fairbanks

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Failing to Appear in Court While on Supervised Release
Convicted Felon Sentenced for the Second Time in One Year After Failing to Appear in Court While on Supervised Release

More... $0 (09-25-2024 - UT)

United States of America v. Andre Fulton, II

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Theft from Government
Discharged Army Soldier Formerly Based in Hawaii Sentenced to 3 Months in Prison for Theft from Government

United States Attorney Cl

More... $0 (09-29-2024 - HI)

United States of America v. Darla K. Byus

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme
Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme

Darla K.

More... $0 (09-25-2024 - OK)

United States of America v. Miguel Martinez

Sacramento, California criminal defense lawyer represented the Defendant charged with Leading $25 Million Tax Fraud Scheme
Mexican National Gets 6 Years in Prison for Leading $25 Million Tax Fraud Scheme

Miguel Martinez, 39, a Mexican

More... $0 (09-25-2024 - CA)

United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with filing false tax returns, failing to file tax returns, and making false claims
Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion

More... $0 (09-26-2024 - MN)

United States of America v. Ebens Louis-Loradin

Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns
KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns

A Kansas City, Mo., tax preparer was sentenced in federal court t

More... $0 (09-26-2024 - MO)

United States of America v. Christopher Markham

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

<
More... $0 (09-26-2024 - i)

United States of America v. Maria Lourdes Campos; Elizabeth Romo; Gloria Romo

San Antonio, Texas criminal defense lawyer represented the Defendants charged with $3M tax fraud scheme
RGV tax preparers sent to prison for $3M tax fraud scheme

Three local sisters have been sentenced for their roles in a conspira

More... $0 (09-25-2024 - TX)

United States of America v. John H. Johnson; Paula Z. Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

More... $0 (09-20-2024 - PA)

The State of Texas v. Justin Wayne Norton

New Braunfels, Texas criminal defense lawyer represented the defendant charged with fraudulent possession of identifiying information in violation of Tex. Penal Code § 32.51(b)(1), (c)(2).

Appellant Justin Wayne Norton was convicted by a jury of fraudulent possession
of identifying information. See Tex. Penal Code § 32.51(b)(1), (c)(2). The jury found the
enhanceme

More... $0 (07-14-2024 - TX)

United States of America v. Omoyoma Christopher Okoro

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Attorneys Through International Fraud Scheme
North Carolina Man Sentenced For Defrauding Attorneys Through International Fraud Scheme

More... $0 (09-23-2024 - PA)

United States of America v. Punson Figueroa, aka “Susie”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak

More... $0 (09-24-2024 - NJ)

United States of America v. Joshua Henner

New York, New York criminal defense lawyer represented the Defendant charged with Two Fraud Schemes Totaling Over $2.4 Million
Former Partner Of Investment Management Firm Sentenced To 30 Months In Prison For Two Fraud Schemes Totaling Over $2.4 Million

More... $0 (09-23-2024 - NY)

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case

Subject:

County:

State:

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme. Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds Former University of Delaware Student Wh

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Arizona Resident Sentenced For Bank Fraud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses. Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Failing to Appear in Court While on Supervised Release Convicted Felon Sentenced for the Second Time in One Year After Failing to Appear in Court While on Supervised Release

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Theft from Government Discharged Army Soldier Formerly Based in Hawaii Sentenced to 3 Months in Prison for Theft from Government

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendant charged with Leading $25 Million Tax Fraud Scheme Mexican National Gets 6 Years in Prison for Leading $25 Million Tax Fraud Scheme

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with filing false tax returns, failing to file tax returns, and making false claims Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion

Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

San Antonio, Texas criminal defense lawyer represented the Defendants charged with $3M tax fraud scheme RGV tax preparers sent to prison for $3M tax fraud scheme

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy